Company Information

CIN
Status
Date of Incorporation
26 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
500,000

Directors

Rajendra .
Rajendra .
Director/Designated Partner
for over 1 year
Prakash Surana
Prakash Surana
Director
for over 1 year

Past Directors

Santosh Kumar Sain
Santosh Kumar Sain
Director
about 7 years ago
Niranjan Kumar Amolakchand Mehta
Niranjan Kumar Amolakchand Mehta
Additional Director
over 11 years ago
Manish L Jain
Manish L Jain
Director
over 16 years ago
Dinesh Chand Sankhla
Dinesh Chand Sankhla
Director
over 16 years ago
Meghraj Hukamichand Jain
Meghraj Hukamichand Jain
Director
over 21 years ago

Charges

1 Crore
04 January 2007
Uti Bank Ltd
1 Crore
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0

Documents

Form DPT-3-23122020_signed
Form DIR-12-07112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-13022020-signed
Form DPT-3-09122019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Auditor?s certificate-22062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Sahil diamonds private limited incorporation?

Incorporation date of the company is 26 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sahil diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh chand sankhla
  • Prakash surana
  • Meghraj hukamichand jain
  • Niranjan kumar amolakchand mehta
  • Manish l jain
  • Santosh kumar sain
  • Rajendra .